Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 March 2024
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02 Nov 2024 |
MR01 |
Registration of charge 123858010003, created on 31 October 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 16 September 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 26 March 2023
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20 Oct 2023 |
MR01 |
Registration of charge 123858010002, created on 19 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 27 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 27 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Bounce Ping Pong Ltd as a person with significant control on 27 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of State of Play Hospitality Limited as a person with significant control on 27 March 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
MR01 |
Registration of charge 123858010001, created on 28 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 March 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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01 Jun 2021 |
TM01 |
Termination of appointment of Adam Miles Breeden as a director on 1 June 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 11 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 April 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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